Southeast Toyota Finance (SETF) Commercial Operations is seeking a Commercial Credit Compliance & Systems Analyst to support both credit risk management and operational compliance. The ideal candidate will have a background in commercial lending, familiarity with automotive or dealer financial statements, and possess strong attention to detail and analytical skills. This role supports policy adherence, assists analysts and dealers with loan packages, and enhances operational efficiency through automation and data visualization.
Responsibilities:
Review floorplan and loan documents for accuracy and compliance.
Update monthly risk class scores to match the system of record.
Oversee system installations, testing, training, and maintenance.
Maintain and reconcile UCC and Insurance logs with CT Lien records and insurance certificates.
Audit review schedules, floorplan audit schedules, floorplan advice, and system user access.
Support internal and external audits.
Prepare and review month-end and scheduled reports.
Deliver ad-hoc risk-related reporting and presentations.
Audit expenses related to system vendors, legal invoices, and department expenses.
Review post-funding loan files and track resolution.
Review and update policies and procedures every two years.
Maintain task lists and update systems for dealer realignments and associate changes.
Ensure compliance with retention policies.
Update and communicate the Business Continuity Plan.
Manage department security, including system and physical access.
Qualifications:
Bachelor’s degree in Business, Finance, Accounting, or equivalent work experience.
Knowledge of automotive dealer commercial credit operations, including financial statements and commercial loan documentation.
Proficiency in Microsoft Office Suite, especially Excel, PowerPoint, and Power BI.
Experience in data mining, reporting automation, and workflow design.
Strong attention to detail and analytical/problem-solving skills.
Great verbal and written communication.
Strong communication and project management skills are essential for cross-functional collaboration and vendor management.
Self-motivated with strong time management and organizational skills.
#LI-KB1
This job description may not be inclusive of all assigned duties, responsibilities, or aspects of the job described, and may be amended at any time at the sole discretion of JM Family. All work arrangements are subject to associate performance, business need and manager discretion, and may be revised as necessary.
Commercial Credit Compliance and Systems Analyst • Deerfield Bch HDQ, FL
The Research Analyst mission is to help the Company maintain and grow its existing portfolio.Not all law firms are created equally and in this role the research analyst will be responsible for revi... Show more
Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial insti... Show more
Are you ready to use your billing and contract skills to help drive business success? Do you have a knack for solving problems and making sure customers are satisfied?.LexisNexis Risk Solutions is ... Show more
Business Licensing Compliance Administrator.The Business Licensing Compliance Administrator is responsible for managing licensing processes and ensuring compliance with state, county, and local reg... Show more
Credit Risk Manager (Bilingual - French).We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial institutions, co... Show more
Since it was founded in 1956, Williams - Sonoma has grown from Chuck Williams' single store in Sonoma, CA into one of the largest retailers in the country, with some best known and most beloved bra... Show more
Location 901 Yamato Road, Boca Raton, FL, 33431, United States.Description Requirements Summary. Show more
Florida, Georgia, Texas, California, North Carolina, and Washington, D.We are looking for passionate people who enjoy challenges and helping others.Does this sound like you? Join us!.Atlantic Pacif... Show more
Business Analyst I, II, III (Claims).Fully Remote Corporate Office - Boca Raton, FL 33487.Salary/year Position Type Full Time.We are seeking an experienced Property & Casualty Claims Business Anal... Show more
Calling all innovators find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial instit... Show more
Econometric Data Analyst (Stata SE).Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to train mo... Show more
The Investment Analyst will join the Investment Team in managing JM Family's investment portfolios (Corporate, Insurance, Pension and 401k).The position will play a key role in supporting the inves... Show more
Underwriting & Compliance Specialist.Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant applications, assessing risk, and ensuring merchants meet compli... Show more
Design and develop predictive commission and financial models to evaluate proposed sales compensation plans, plan changes, and payout scenarios.Analyze compensation and performance data to assess p... Show more
US Claims is a leading provider of advances to personal injury victims and their families.US Claims' mission is to provide much-needed liquidity to an under-served market, providing financial means... Show more
Commercial Credit Compliance & Systems Analyst.Southeast Toyota Finance (SETF) Commercial Operations is seeking a Commercial Credit Compliance & Systems Analyst to support both credit risk manageme... Show more
Credit Supervisor oversees the credit evaluation process and ensures the organization maintains healthy receivables while minimizing financial risk.They balance customer service with strong credit ... Show more
Since 1923, NCCI has been committed to fostering a healthy workers compensation system.We are the nation's trusted source for accurate, objective workers compensation information.At NCCI, we recogn... Show more
